When your institution is presented with a garnishment order for funds from a customer’s accounts, or a subpoena for records concerning a customer or their accounts or transactions, there is little time to consult with bank counsel to determine how or whether to respond to the claim to funds or information.
This course is included with BankersHub Membership.
- The largest training catalog in financial services at your fingertips
- Unlimited licenses—your subscription includes ALL employees in your institution
- Sessions from the expert speakers on today's hot topics
- Sessions in BSA/AML, Regulation E, Debit Card, Fraud, Risk Management, Retail/Branch, Frontline, and more all at your fingertips
- On-demand, self-paced online lessons
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